Usacomplaints.com » Business & Finance » Complaint / Review: Naymar Funding Associates - Newlann Financial - Marilyn Stewart - Tamara Phillips - Waulken Insurance Group Approved me for a loan requested a deposit be sent via western union to a Canada address then the loan would be put in my account ripoff. #198269

Complaint / Review
Naymar Funding Associates
Newlann Financial - Marilyn Stewart - Tamara Phillips - Waulken Insurance Group Approved me for a loan requested a deposit be sent via western union to a Canada address then the loan would be put in my account ripoff

I applied for a consolidation loan through the internet with this company. I checked the BBB, Rhode Island Database, Names and Addresses of the employees I was dealing with. They all checked out. I now believe that the names are fake and identities of individuals are being stolen.

They requested I send a set amount of money to an individual or Insurance company in Canada. And the money would be deposited into my account within 24 hrs.

Then, I hadn't sent enough. Because the original loan officer, scam artist, had done something illegal and I had to deal with the manager.

The money has never been deposited and the company does not return phone calls.


Offender: Naymar Funding Associates

Country: USA   State: Rhode Island   City: Providence
Address: 1199 Eddy Street, 2nd Floor
Phone: 8005983013

Category: Business & Finance

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